DIRECT AVIATION MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04216006

Incorporation date

14/05/2001

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2001)

23/12/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

11/06/2014

Termination of appointment of Ian David Middleton as a director on 2013-04-01

View PDF (1 pages)

11/06/2014

Termination of appointment of Sally Sharp as a secretary on 2013-04-01

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

15/05/2012

Termination of appointment of Chris Hudson as a director on 2011-12-31

View PDF (1 pages)

01/05/2012

Termination of appointment of Andre Paul Serruys as a director on 2011-12-31

View PDF (1 pages)

01/05/2012

Registered office address changed from Unit 4 Spurr Road Humberside International Airport Kirmington Lincolnshire DN39 6WA on 2012-05-01

View PDF (1 pages)

13/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

15/03/2011

Termination of appointment of Juli Middleton as a secretary

View PDF (1 pages)

15/03/2011

Appointment of Mrs Sally Sharp as a secretary

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/01/2011

Termination of appointment of Frank Timis as a director

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

20/07/2010

Appointment of Mr Andre Paul Serruys as a director

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Frank Timis on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Chris Hudson on 2009-10-01

View PDF (2 pages)

20/07/2010

Termination of appointment of John Bono as a director

View PDF (1 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/02/2009

Director appointed mr chris hudson

View PDF (1 pages)

03/02/2009

Director appointed mr frank timis

View PDF (1 pages)

27/11/2008

Director appointed mr john anthony bono

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

01/07/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

05/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

31/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

10/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

27/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

04/06/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

22/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

06/06/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

29/04/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Registered office changed on 29/05/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	14/05/2001 - 14/05/2001	1802
CFL DIRECTORS LIMITED	Nominee Director	14/05/2001 - 14/05/2001	1646
Middleton, Ian David	Director	14/05/2001 - 01/04/2013	15
Serruys, Andre Paul	Director	01/05/2010 - 31/12/2011	39
Timis, Frank	Director	01/01/2009 - 01/12/2010	2

Persons with Significant Control

No PSC data available.

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Description

About DIRECT AVIATION MANAGEMENT LTD

DIRECT AVIATION MANAGEMENT LTD is an(a) Dissolved company incorporated on 14/05/2001 with the registered office located at 12 Chapel Road, Habrough, Immingham, South Humberside DN40 3AJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT AVIATION MANAGEMENT LTD?

DIRECT AVIATION MANAGEMENT LTD is currently Dissolved. It was registered on 14/05/2001 and dissolved on 23/12/2014.

Where is DIRECT AVIATION MANAGEMENT LTD located?

DIRECT AVIATION MANAGEMENT LTD is registered at 12 Chapel Road, Habrough, Immingham, South Humberside DN40 3AJ.

What does DIRECT AVIATION MANAGEMENT LTD do?

DIRECT AVIATION MANAGEMENT LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for DIRECT AVIATION MANAGEMENT LTD?

The latest filing was on 23/12/2014: Final Gazette dissolved via compulsory strike-off.